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Result of Meetings and Further Update on Fundraise
Result of Meetings and Further Update on Fundraise.
About this update from Gore Street Energy Storage Fund Plc
[{"type":"text","content":"\n \nRNS Number : 0909J Gore Street Energy Storage Fund PLC 14 August 2019 \n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n \nGore Street Energy Storage Fund plc\n(the \"Company\" or \"Gore Street\")\nResult of Meetings and Further Update on Fundraise\nGore Street Energy Storage Fund plc (ticker: GSF), London's first listed energy storage fund investing in income producing assets in the UK and internationally, announces the results of the Company's Annual General Meeting (\"AGM\") and the General Meeting convened to approve resolutions in relation to the recent fundraising as announced on 5 June 2019.\nAGM\nAt the AGM held earlier in the day the Company announces that all resolutions were passed on a poll and the results of the proxy votes received are set out below.\nResolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 to 16 (inclusive) were proposed as special resolutions. \n\n\n\n\n\n\nResolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\nTotal votes cast as % of issued share capital\n\n\nVote Withheld **\n\n\n\n\n1\n\n\nReceive annual accounts for period ended 31 March 2019\n\n\n20,129,702\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,129,702\n\n\n65.78\n\n\n3,000\n\n\n\n\n2\n\n\nApprove directors' remuneration report\n\n\n19,676,187\n\n\n97.77\n\n\n447,015\n\n\n2.22\n\n\n20,123,202\n\n\n65.76\n\n\n9,500\n\n\n\n\n3\n\n\nApprove the directors' remuneration policy\n\n\n19,676,187\n\n\n97.77\n\n\n447,015\n\n\n2.22\n\n\n20,123,202\n\n\n65.76\n\n\n9,500\n\n\n\n\n4\n\n\nApprove the company's dividend policy\n\n\n20,129,702\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,129,702\n\n\n65.78\n\n\n3,000\n\n\n\n\n5\n\n\nElect Patrick Cox as a director\n\n\n20,124,702\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,124,702\n\n\n65.77\n\n\n8,000\n\n\n\n\n6\n\n\nElect Caroline Banszky as a director\n\n\n20,124,702\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n20,124,702\n\n\n65.77\n\n\n8,000\n\n\n\n\n7\n\n\nElect Malcolm King as a director\n\n\n20,123,483\n\n\n99.99\n\n\n1,219\n\n\n0.01\n\n\n20,124,702\n\n\n65.77\n\n...